AKO MEDICAL SERVICES LIMITED

Company Number: 09779655

dissolved          Qynn Score: 0

Summary

Formed in 2015, AKO MEDICAL SERVICES LIMITED has 2 directors. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 9 West Avenue, South Shields, Tyne & Wear, United Kingdom, NE34 6QU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Feb 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Sep 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Sep 2017

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

9 West Avenue South Shields Tyne & Wear NE34 6QU

Effective From

10/01/2018

Effective to

Current

SIC CODES

86210

General medical practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
           
        
  
   
    
     
 

Activity

Most Active Year

2018

Events

8

0

1

1

1

0

0

3

3

Most Active Month

Jan 2018

Events

6

0

1

0

1

0

0

3

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

26/02/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

11/12/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

29/06/2018

Action Date

30/09/2017

Address Change

Type

Address

Description

Registered office address changed from 5 Newbridge Avenue Sunderland Tyne & Wear SR5 1LD United Kingdom to 9 West Avenue South Shields Tyne & Wear NE34 6QU on 10/01/2018

Filing Date

10/01/2018

Action Date

10/01/2018

Change of Details for Dr Anna Kowalczyk-Ord

Type

Persons with Significant Control

Description

Change of details for Dr Anna Kowalczyk-Ord as a person with significant control on 08/01/2018

Filing Date

09/01/2018

Action Date

08/01/2018

Change of Details for Mr Andrew Ord

Type

Persons with Significant Control

Description

Change of details for Mr Andrew Ord as a person with significant control on 08/01/2018

Filing Date

09/01/2018

Action Date

08/01/2018

Director Details Changed for Mr Andrew Ord

Type

Officers

Description

Directors details changed for Mr Andrew Ord on 09/01/2018

Filing Date

09/01/2018

Action Date

09/01/2018

Director Details Changed for Dr Anna Kowalczyk-Ord

Type

Officers

Description

Directors details changed for Dr Anna Kowalczyk-Ord on 09/01/2018

Filing Date

09/01/2018

Action Date

09/01/2018

Secretarys Details Changed for Andrew Ord

Type

Officers

Description

Secretarys details changed for Andrew Ord on 09/01/2018

Filing Date

09/01/2018

Action Date

09/01/2018

Change of Details for Dr Anna Kowalczyk-Ord

Type

Persons with Significant Control

Description

Change of details for Dr Anna Kowalczyk-Ord as a person with significant control on 16/09/2016

Filing Date

19/09/2017

Action Date

16/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2017 with updates

Filing Date

19/09/2017

Action Date

15/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

13/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2016 with updates

Filing Date

16/09/2016

Action Date

15/09/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/09/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AKO MEDICAL SERVICES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKO MEDICAL SERVICES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/09/2015

Tenure

5 Yrs 10 Mths

Born

January 1981

Date Joined

16/09/2015

Tenure

5 Yrs 10 Mths

Born

March 1979

Active/Resigned

Date Joined

16/09/2015

Tenure

5 Yrs 10 Mths

Breakdown of Resignation Types

AKO MEDICAL SERVICES LIMITED currently has no resigned officers.

Dr Anna Kowalczyk-Ord

Type of Entity

Individual Person

Ceased

n/a

Notified

15/09/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Andrew Ord

Type of Entity

Individual Person

Ceased

n/a

Notified

15/09/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors